ITM Power PLC Director/PDMR Shareholding (1911Z)
May 19 2021 - 10:57AM
UK Regulatory
TIDMITM
RNS Number : 1911Z
ITM Power PLC
19 May 2021
19 May 2021
ITM Power plc
(the "Company")
PDMR Dealings - Buy as You Earn Scheme
ITM Power announces purchases and awards of shares by the
Executive Directors (Persons Discharging Management
Responsibilities or "PDMR"s) under the Company's Buy as You Earn
Share Scheme under which employees can buy up to GBP150 of ordinary
shares per month and ITM Power matches the purchase on a
one-for-one basis.
The scheme launched in October 2020 with 103 out of 192 eligible
employees joining the scheme, a take-up rate of over 50%. The
current take-up is 49.5% and the average monthly contribution
across all eligible employees is GBP94.37.
The purchases and awards for PDMRs for May 2021 are as
follows:
Number of Shares Number of Shares Total shares
Name of PDMR Purchased Awarded Total in trust
--------------- ----------------- ----------------- ------ -------------
Andrew Allen 45 45 90 824
Simon Bourne 45 45 90 824
Graham Cooley 45 45 90 824
Rachel Smith 45 45 90 824
--------------- ----------------- ----------------- ------ -------------
Enquiries:
ITM Power plc +44 (0)114 5 51 1205
Nicola Ham Edmonds (Head of Legal and
Company Secretary)
James Collins (IR)
Details of the person discharging managerial responsibilities
/ person closely associated
Name Andrew Allen
-------------------------------------------
Reason for the notification
Position/status CFO
-------------------------------------------
Initial notification /Amendment Initial Notification
-------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
Name ITM Power plc
-------------------------------------------
LEI 21380042MB2JKZ6RRP12
-------------------------------------------
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been conducted
Description of the financial Ordinary shares of 5p each
instrument, type of instrument
-------------------------------------------
Identification code ISIN: GB00B0130H42
-------------------------------------------
Nature of the transaction Monthly purchase under the ITM Power
Share Incentive Plan and matching award
on a 1:1 ratio
-------------------------------------------
Price(s) and volume(s)
--------------------- --------------------
Price(s) Volume(s)
--------------------- --------------------
332p 90
--------------------- --------------------
Aggregated information
-------------------------------------------
- Aggregated volume 90
-------------------------------------------
- Price 332p
-------------------------------------------
Date of the transaction 14 May 2021
-------------------------------------------
Place of the transaction The London Stock Exchange
-------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
Name Simon Bourne
-------------------------------------------
Reason for the notification
Position/status CTO
-------------------------------------------
Initial notification /Amendment Initial Notification
-------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
Name ITM Power plc
-------------------------------------------
LEI 21380042MB2JKZ6RRP12
-------------------------------------------
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been conducted
Description of the financial Ordinary shares of 5p each
instrument, type of instrument
-------------------------------------------
Identification code ISIN: GB00B0130H42
-------------------------------------------
Nature of the transaction Monthly purchase under the ITM Power
Share Incentive Plan and matching award
on a 1:1 ratio
-------------------------------------------
Price(s) and volume(s)
--------------------- --------------------
Price(s) Volume(s)
--------------------- --------------------
332p 90
--------------------- --------------------
Aggregated information
-------------------------------------------
- Aggregated volume 90
-------------------------------------------
- Price 332p
-------------------------------------------
Date of the transaction 14 May 2021
-------------------------------------------
Place of the transaction The London Stock Exchange
-------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
Name Graham Cooley
-------------------------------------------
Reason for the notification
Position/status CEO
-------------------------------------------
Initial notification /Amendment Initial Notification
-------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
Name ITM Power plc
-------------------------------------------
LEI 21380042MB2JKZ6RRP12
-------------------------------------------
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been conducted
Description of the financial Ordinary shares of 5p each
instrument, type of instrument
-------------------------------------------
Identification code ISIN: GB00B0130H42
-------------------------------------------
Nature of the transaction Monthly purchase under the ITM Power
Share Incentive Plan and matching award
on a 1:1 ratio
-------------------------------------------
Price(s) and volume(s)
--------------------- --------------------
Price(s) Volume(s)
--------------------- --------------------
332p 90
--------------------- --------------------
Aggregated information
-------------------------------------------
- Aggregated volume 90
-------------------------------------------
- Price 332p
-------------------------------------------
Date of the transaction 14 May 2021
-------------------------------------------
Place of the transaction The London Stock Exchange
-------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
Name Rachel Smith
-------------------------------------------
Reason for the notification
Position/status Executive Director
-------------------------------------------
Initial notification /Amendment Initial Notification
-------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
Name ITM Power plc
-------------------------------------------
LEI 21380042MB2JKZ6RRP12
-------------------------------------------
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been conducted
Description of the financial Ordinary shares of 5p each
instrument, type of instrument
-------------------------------------------
Identification code ISIN: GB00B0130H42
-------------------------------------------
Nature of the transaction Monthly purchase under the ITM Power
Share Incentive Plan and matching award
on a 1:1 ratio
-------------------------------------------
Price(s) and volume(s)
--------------------- --------------------
Price(s) Volume(s)
--------------------- --------------------
332p 90
--------------------- --------------------
Aggregated information
-------------------------------------------
- Aggregated volume 90
-------------------------------------------
- Price 332p
-------------------------------------------
Date of the transaction 14 May 2021
-------------------------------------------
Place of the transaction The London Stock Exchange
-------------------------------------------
-ends-
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